BECKHAM NO.3 LIMITED — Filings & Documents (97)
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Liquidator's statement of account
2001-01-11 · Winding Up
(E)Return of final meeting
2001-01-02 · Other
(E)Final statement of accounts
2001-01-02 · Other
(E)Liquidator's statement of account
2000-08-16 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Special resolution
1998-12-14 · Other
(E)Notice of appointment of liquidators
1998-12-14 · Other
(E)Notice of registered office and any change thereof
1998-12-14 · Address Change
(E)Declaration of solvency
1998-12-11 · Other
(E)Special resolution for change of name
1998-11-30 · Other
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)FSC1 - Return of Allotments
1998-01-21 · Share Related
(E)Ordinary resolution
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)FIB - Return of allotments
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Special resolution
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum & Articles of Association
1991-06-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Ordinary and special resolution
1991-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Special resolution
1990-11-20 · Other
Certificate of Incorporation on Change of Name
1990-11-20 · Name Change
(E)Memorandum & Articles of Association
1990-06-12 · Memorandum & Articles
(E)Statutory Declaration
1990-06-12 · Other
Certificate of Incorporation
1990-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-11 | |
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Special resolution | Other | 1998-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-14 | |
| (E)Declaration of solvency | Other | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Ordinary and special resolution | Other | 1991-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Special resolution | Other | 1990-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-12 | |
| (E)Statutory Declaration | Other | 1990-06-12 | |
| Certificate of Incorporation | Incorporation | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 |
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